Compliance & Risk Officer

6 days ago

Quezon City, National Capital Region, Philippines Best Resource Enterprise Network Inc. Full time ₱80,000 - ₱120,000 per year

Job Summary:

Compliance & Risk Officer is responsible for ensuring that all operational activities within a company adhere to relevant SOP and internal policies by conducting regular audits, monitoring processes, identifying potential compliance risks, and implementing corrective actions in order to mitigate of risk and non-compliant activities from occurring.

Job Responsibilities:

  • Monitor operation activities and system functions to ensure it operates normally.
  • Analyzes to determine whether any risk factors exist or non-compliance activities occur in our business.
  • Follow SOP and policy to detect violations and gather evidences/documents to analyze the root cause and synthesize data into a report with recommendations.
  • Identify and fix process weaknesses to prevent violations.
  • Execute due diligence to detect and identify the non-compliance or breaches.
  • To gather and analyze data from accurate information and to generate an initial list of problems and needs in internal checking.
  • Prepares a weekly and monthly operations reports to superior.
  • Actively investigates when suspicious or potential risks occur.

Qualification:

  • Candidate must possess at least Bachelor's Degree in Business Studies/Administration/Management or equivalent.
  • Diploma holders are encouraged to apply. (Provide full training for trainees).
  • Proficient in MS Office Applications and Spreadsheet.
  • Candidates with at least 1-2 years of working experience in any field.
  • Effective in verbal and written communication skills.

Skills and Requirements:

  • Must be flexible in time, can work on Night Shift and /or Shifting, Rotational Schedule and/or during Weekends and Holidays.
  • Be a self-starter and a quick learner.
  • Passionate to investigate and detect fraudulent activities.
  • Good decision-making skills and detail-oriented.
  • High integrity, organized with good interpersonal skills.
  • Display initiative and eagerness in learning new technology and systems.
  • Works well under pressure.
  • A team player who can also work independently.

Benefits:

  • PHP 50,000/yearly medical reimbursement & HMO (Maxicare).
  • Food & Travel/Transportation Allowance: PHP 10,100/monthly.
  • Salary Increase upon Regularization (after 6 months probation).
  • Monthly Team Building Budget.
  • Vacation Leave - 15 days/year. Additional 1 day every year up to maximum of 20 days. Unused VL is converted into cash at the end of the year (VL Encashment).
  • Sick Leave - 15 days/year. Additional 1 day every year up to maximum of 20 days.
  • Emergency Leave - 2 days/year. Additional 1 day every year up to maximum of 5 days.

Our office is located in Eastwood City, Quezon City. The recruitment process will be done remotely via phone and video conferencing.

Visit the website to learn more -

  • Risk and Compliance Associate/Officer

    1 week ago

    Quezon City, National Capital Region, Philippines RGS Recovery Management and Collection Services, Inc. Full time ₱240,000 - ₱300,000 per year

    RISK AND COMPLIANCE ASSOCIATE/OFFICERReports ToRisk and Compliance Officer will be reporting directly to the Risk and Compliance Head.Job OverviewRisk and Compliance Officer main role is to assist Risk and Compliance Head in ensuring company's compliance with internal policies and external laws.Responsibilities and DutiesAssist Risk and Compliance Head in...

  • Compliance and Risk Officer

    2 weeks ago

    Makati City, National Capital Region, Philippines China Bank PH Full time ₱900,000 - ₱1,200,000 per year

    TheCompliance and Risk Officer (CRO)supports the Compliance and Risk Department (CRD) Head in coordinating with the Bank's Compliance Group. The role assists in monitoring regulatory developments, helping assess their impact on the Group's operations, and providing support in delivering advisory services on applicable laws, regulations, rules and standards...

  • Specialist, AML

    6 days ago

    Quezon City, National Capital Region, Philippines Compliance Full time $40,000 - $60,000 per year

    • Monitor and investigate patrons' gaming and gaming-related activities as required under relevant policies and procedures. • Perform or assist in performing due diligence on patrons referred by Marketing or Cage, as directed by direct superiors. • Preparation of Covered Transaction Reports (CTR), Suspicious Transaction Reports (STR), and Preliminary...

  • Compliance Officer

    6 days ago

    Quezon City, National Capital Region, Philippines Good Neighbors International Phils. Branch Inc. Full time $40,000 - $60,000 per year

    The Compliance Officer ensures that Good Neighbors Philippines adheres to internal policies, donor requirements, and local/international regulatory standards. This role monitors organizational processes, identifies potential compliance risks, and provides guidance to ensure ethical and legal integrity.Essential ResponsibilitiesMonitor and evaluate the...

  • compliance officer

    4 days ago

    Quezon City, National Capital Region, Philippines global elite developers inc Full time $104,000 - $130,878 per year

    About the role Join the growing team at global elite developers inc' as a Compliance Officer based in Socorro Quezon City Metro Manila. This full-time position plays a key role in ensuring the company adheres to all relevant government regulations and industry standards within the Local Government sector.What you'll be doingMonitoring, reviewing, and...

  • Field Risk Officer

    1 week ago

    Quezon City, National Capital Region, Philippines First Digital Finance Corporation - BillEase Full time ₱900,000 - ₱1,200,000 per year

    BillEase, one of the country's fastest-growing fintech companies, is looking for a Field Risk Officer (Quezon City) who thrives on challenges and wants to make a real impact in the fintech industry. This isn't your typical desk job—you'll be on the ground, uncovering risks, fighting fraud, and protecting growth. If you're sharp, fearless, and love solving...

  • Compliance & Risk Management Officer - CB Capital

    1 week ago

    Makati City, National Capital Region, Philippines China Bank PH Full time ₱900,000 - ₱1,200,000 per year

    TheCompliance & Risk Management Officershall be shall be responsible for the timely and effective implementation of the Company's compliance program and risk management framework.He/she is responsible for the timely and effective risk management and execution in all aspects (market, credit, liquidity, regulatory and operational risks), including set-up and...

  • Risk Officer

    6 days ago

    Quezon City, National Capital Region, Philippines MicroSourcing Full time ₱104,000 - ₱130,878 per year

    Discover your 100% YOU with MicroSourcingPosition:Risk OfficerLocation:1880 Bldg., Eastwood, Quezon CityWork setup & shift:Onsite | DayshiftWhy join MicroSourcing?You'll HaveCompetitive Rewards: Enjoy above-market compensation, healthcare coverage on day one (plus one or more dependents), paid time-off with cash conversion, group life insurance, and...

  • Legal Compliance Officer

    4 days ago

    Quezon City, National Capital Region, Philippines IDGC Full time ₱1,200,000 - ₱1,800,000 per year

    Legal Compliance OfficerSalary : 25,000-35,000Qualifications:*Degree in any of the following fields: Law/Legal Management, Business, General Management*Minimum of one (1) year experience as a Compliance Officer or similar role*Excellent communicator, with in-depth knowledge of the latest PAGCOR procedures and regulations*Preferably with experience working in...

  • compliance officer

    6 days ago

    Makati City, National Capital Region, Philippines Zirconia Inc Full time $104,000 - $130,878 per year

    About the role Join the growing team at Zirconia Inc' as a Compliance Officer based in Makati City, Metro Manila. In this full-time role, you will play a key part in ensuring the company adheres to all relevant government regulations and internal policies. Reporting to the Head of Legal and Compliance, you will be responsible for overseeing compliance...